YNBY International Limited-YNBY International Limited

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SUPPLEMENTAL ANNOUNCEMENT AND CHANGE OF AUTHORISED REPRESENTATIVE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

OPERATIONAL UPDATE FOR THE YEAR ENDED 31 MARCH 2022 AND THE THREE MONTHS ENDED 30 JUNE 2022 AND CONT...

APPOINTMENT OF DIRECTORS AND CHANGE OF COMPANY SECRETARY

List of Directors and their Role and Function

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 AUGUST 2022 REMOVAL OF DIRECTORS AND CONTINUE...

List of Directors and their Role and Function

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Notification Letter and Request Form to Non-registered Holders

Form of proxy for use at the Special General Meeting of the Company

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

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